Company Information

CIN
Status
Date of Incorporation
26 October 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,425,700
Authorised Capital
20,000,000

Directors

Pandalkudi Ramaswamy Sundararajan .
Pandalkudi Ramaswamy Sundararajan .
Director
over 2 years ago
Vinod Bomb
Vinod Bomb
Additional Director
over 15 years ago
Karlapudi Venkata Bhavani Varaprasad .
Karlapudi Venkata Bhavani Varaprasad .
Managing Director
about 41 years ago

Past Directors

Swaminathan Natesan .
Swaminathan Natesan .
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form INC-22-22052019_signed
Form ADT-1-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form SH-7-28122018-signed
Form MGT-14-22122018_signed
Altered articles of association-22122018
Altered memorandum of association-22122018
Copy of the resolution for alteration of capital;-22122018
Optional Attachment-(2)-22122018
Altered memorandum of assciation;-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed